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Sole trader dossier

ORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2002-08-15
KYBE ID: RO-F33_986_2002 · F33/986/2002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

inactive

Legal nameORHEIAN I. SILVIA - PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF33/986/2002

ro_onrc

Statusinactive

ro_onrc

Incorporated2002-08-15

ro_onrc

Registered addressB-dul BUCOVINA, 5900 Loc. Gura Humorului, Oraş Gura Humorului, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGE TELCO-SYSTEM SRLactive ALONA SAdissolved ANALI-LI SRLactive ANDIONE SRLactive BINOVA SYS SRLdissolved BLUGIS IMPEX SRLactive CASA NOVA SRLdissolved CIMPOIES Z.CRISTIAN - AFdissolved CRISTUREAN V.ION - PERSOANĂ FIZICĂ AUTORIZATĂdissolved DASCALU Z. MIHAELA - AFdissolved DIACONU C.GHEORGHE - PFdissolved DIAMICO SRLactive ELY CAR COM SRLdissolved EMA CONSTRUCT SRLdissolved GROUP GSM SRLdissolved IGNISERV SRLdissolved LEMNARIU P. FLORIN-ADRIAN - PFdissolved MAGHIRAN SRLdissolved MICUTARU I.VEURICA - PFdissolved PADURARIU GH. NICOLAE - PFdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100